ANOTHER ROMANCE SCAMMER scnpure1@gmail.com

con·spir·a·tor : +639212816686 DANICA RAMIREZ

Phone:
+639212816686
Number billable as mobile number
Country or destination Philippines
Original network provider* Smart Communications

Fake profiles active online using the same stolen picture:

On tendersingles.ch:

Andre324
42, Man, Single
Hayesville, United States
Looks for:
Woman
34 - 48 years
Within 100 kms
Long-term dating, Short-term dating, Friendship

I'm Andrew on here looking for the one for me also optimistic person with big heart
I like going to movies ,concert and cruise also like going to the beach love outdoors and i enjoying reading too
Yeah if you will love me for who i am and ready to care for me and I'm gonna do same thing in return

On fotomesaj.com:

Andrew C Ribbison (Male) | Joined : 10/14/2018

I'm Andrew,i am 45...I was born and raised here in Houston,Texas.USA. I am 6"7,muscular, mentally stable,physically fit, a bunch of laughs, warm, caring, I am an amazing person to talk to and a good listener.

On wonder.dating:

Andrew666
43, Man, Complicated relationship
Danbury, United States
Looks for:
Woman
36 - 50 years
Within 100 kms
Long-term dating, Short-term dating, Friendship

The fake website used in fraud claims to be a delivery company named UPS Express Logistics. The real UPS has no connection with the fraudulent website.

From the fake site:

UPS Express Logistics was born in 2004 with the dream of bringing cost effective parcel delivery to the world. Seven years on and we are well established in every continent and growing fast in the UK too, taking hundreds of thousands of bookings and saving our customers millions of pounds and dollars every year.

Contact details:

info@upsexpresslogistics.com
customerservice@upsexpresslogistics.com
Address: Treich, Rue 38 Nanan Yamousso.Abidjan, Côte d’Ivoire
Office Hotline: +22567838130

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137331.

From the fake site details:

Domain name: upsexpresslogistics.com
Updated Date: 2018-09-17
Creation Date: 2018-09-17
Registrar Registration Expiration Date: 2019-09-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

Additional fake character used in scam:

Name: Thomas Hansche
Address: US Military Camp Abidjan city Cote D'Ivoire
Phone No: +12019956110
Email address: thomas.hansche1@gmail.com